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B.A. (DEUTSCHLAND) LTD.

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Company·GB·oo:GB-COH-03117509
JSON / MCP View network
Status
active
Incorporated
1995-10-24
Legal form
ltd
Activity
86230
Registered office
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent, ME8 0SB

B.A. (DEUTSCHLAND) LTD. is a ltd registered in GB, incorporated 1995-10-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1B.A. INTERNATIONAL LIMITEDbeneficial owner 100%→B.A. (DEUTSCHLAND) LTD.
  2. 1B.A. International Ltdbeneficial owner 87.5%→B.A. (DEUTSCHLAND) LTD.
  3. 2HENRY SCHEIN UK HOLDINGS LIMITEDbeneficial owner 100%→B.A. INTERNATIONAL LIMITED
  4. 2HENRY SCHEIN UK HOLDINGS LIMITEDbeneficial owner 87.5%→B.A. INTERNATIONAL LIMITED
  5. 3HENRY SCHEIN EUROPE LIMITEDbeneficial owner 100%→HENRY SCHEIN UK HOLDINGS LIMITED
  6. 3HENRY SCHEIN EUROPE LIMITEDbeneficial owner 87.5%→HENRY SCHEIN UK HOLDINGS LIMITED
  7. 4HENRY SCHEIN UK GLOBAL HOLDINGS LIMITEDbeneficial owner 100%→HENRY SCHEIN EUROPE LIMITED
  8. 4HENRY SCHEIN UK GLOBAL HOLDINGS LIMITEDbeneficial owner 87.5%→HENRY SCHEIN EUROPE LIMITED
  9. 5Henry Schein, Inc.beneficial owner 87.5%→HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03117509
Status
active
Type
ltd
Incorporated
1995-10-24
Registered office
Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent, ME8 0SB
SIC
86230
Officers · 3 active
  • GALIMLI, Yusuf
    director · French · appt 2019-03-05
  • POPECK, Thomas
    director · American · appt 2020-03-26
  • TRINAGEL, Victoria
    director · American · appt 2020-03-26
  • BROWNRIDGE, Paul David(resigned)
    secretary · appt 2015-12-15
  • CROUCH, Peter Leslie Brian(resigned)
    secretary · British · appt 2001-02-26
  • HART, Roger Leon(resigned)
    secretary · English · appt 1996-07-10
  • JONES, Anthony Michael Alyn(resigned)
    secretary · British · appt 1996-01-19
  • MCADAM, Michael Joseph(resigned)
    secretary · British · appt 1999-02-28
  • REDDING, Helen Lousie(resigned)
    secretary · appt 2010-06-01
  • RIDOUT, John Mark Crue(resigned)
    secretary · British · appt 2000-10-26
  • CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-10-24
  • CROSS, Richard Alexander(resigned)
    director · British · appt 2001-04-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.